Dear Sir/ Ma'am, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the Notice published in Financial Express, (English) & Jansatta, (Hindi) dt.12th May, 2017 regarding the meeting of the Board of Directors of the Company to be held on Friday, 19th May, 2017, to approve, inter alia, the Audited financial results of the Company for the quarter/ financial year ended 31st March, 2017. This is for your kind information & record.
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